1
AKG FINANCIAL ANALYTICS LTD - now
AKG ACTUARIES & CONSULTANTS LIMITED
- 2015-09-17
03063359AKG ACTUARIAL CONSULTANTS LIMITED
- 1997-03-10
03063359AKG HOLDINGS LIMITED - 1995-08-22
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
1997-03-26 ~ 2001-05-24
IIF 28 - Director → ME
1996-10-09 ~ 2001-05-24
IIF 40 - Secretary → ME
2
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-11-20
IIF 12 - Director → ME
3
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 6 - Director → ME
5
CARROLL & PARTNERS LIMITED - now
HEATH CARROLL & PARTNERS LIMITED
- 1993-11-26
02267055BROKERSTOCK LIMITED
- 1988-10-13
02267055 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
(before 1992-06-01) ~ 1993-02-25
IIF 13 - Director → ME
6
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now 06557657CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-31 ~ 2011-10-12
IIF 15 - Director → ME
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-07-17 ~ 2018-11-19
IIF 25 - Director → ME
2018-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
CHESTERMAN GROUP PUBLIC LIMITED COMPANY
- 2008-10-08
06056502 1 The Dean, Alresford, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2008-09-18 ~ dissolved
IIF 16 - Director → ME
9
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 20 - Director → ME
10
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ dissolved
IIF 21 - Director → ME
11
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Officer
2000-03-24 ~ 2002-06-01
IIF 27 - Director → ME
12
DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Officer
2001-06-08 ~ 2002-06-01
IIF 11 - Director → ME
13
T. C. BROKING LIMITED
- 1998-08-11
03222604CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
109a High Street, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-22 ~ 2002-03-28
IIF 26 - Director → ME
14
99-100 Turnmill Street, London, England
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 33 - Director → ME
15
FRECCO FOOD & BEVERAGE LIMITED
- now 06827708 13-17 Hursley Road Hursley Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ now
IIF 2 - Director → ME
16
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 23 - Director → ME
17
1 Royal Terrace, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ now
IIF 29 - Director → ME
18
PRESSURE SEAL SOLUTIONS LIMITED
- 2015-03-06
04887340 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
19
1 The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 17 - Director → ME
20
13-17 Hursley Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2013-06-30
IIF 22 - Director → ME
21
Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 24 - Director → ME
22
HAMPSHIRE KITCHEN (FOODS) LIMITED
09785712 Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 9 - Director → ME
23
LAWGRA (NO.1187) LIMITED
- 2005-10-18
05535722 02786764, 05521558, 05535727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tenon Recovery Highfield Court, Toilgate, Chandlers Ford, Eastleigh Hampshire
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2008-03-31
IIF 4 - Director → ME
24
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 5 - Director → ME
25
Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 7 - Director → ME
26
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents)
Officer
2015-09-07 ~ 2023-04-05
IIF 3 - Director → ME
27
Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 14 - Director → ME
28
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 31 - Director → ME
29
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-12-08 ~ now
IIF 32 - Director → ME
30
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 34 - Director → ME
31
RELENDEX SECURITY TRUSTEES LIMITED
09743657 99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 30 - Director → ME
32
Chart House, Effingham Road, Reigate, England
Active Corporate (9 parents)
Officer
2015-09-07 ~ 2023-04-05
IIF 8 - Director → ME
33
Chart House, Effingham Road, Reigate, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-09-07 ~ 2023-04-05
IIF 36 - Director → ME
34
THE REAL LEMONADE COMPANY LIMITED
- now 06056068CHESTERMAN LIMITED
- 2010-10-05
06056068 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2014-03-07
IIF 19 - Director → ME
35
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1992-08-24 ~ 1994-09-28
IIF 10 - Director → ME